Hospitable.com
Senior EDD Compliance Analyst ,Charlotte, NC
Hospitable.com, Charlotte, North Carolina, United States, 28245
Senior EDD Compliance Analyst ,Charlotte, NC
Crypto Jobs Job Description
Position:
Senior EDD Compliance Analyst Location:
Charlotte, NC (On-site; in-office presence required) Type:
Full-time Compensation:
$99,365/year + bonus + equity + full benefits Shifts:
May include
weekend and night shifts
due to 24/7 crypto operations What Youll Do
As a Senior Analyst on the
CX Compliance Team , you'll: Conduct
Enhanced Due Diligence (EDD)
investigations and reviews Analyze
KYC/AML
documentation and transaction activity for individuals/entities Prepare investigative narratives and ensure alignment with BSA/AML and OFAC regulations Support law enforcement requests, internal alerts, and high-risk case reviews Collaborate with QA teams to refine output and maintain audit-ready documentation Stay up to date with evolving compliance rules in the crypto industry Minimum Qualifications
3+ years of experience in: Financial services ,
crypto ,
investigations ,
legal , or
regulatory roles With specific focus on
EDD, KYC, AML , or compliance operations Familiar with
BSA/AML, OFAC, and FinCEN
guidelines Tools: Google Sheets, Docs, Excel, Word High attention to detail and strong communication/documentation skills Able to work in a
fast-paced and evolving
regulatory environment Nice to Have
AML/fraud certifications:
CAMS, CFCS, CFE Familiarity with:
Salesforce Service Cloud, Hummingbird, JIRA Experience collaborating with
outsourcing partners Advanced degree in
finance, compliance, or customer experience Who Should Apply
You're a strong match if you: Thrive in a
mission-driven , high-growth tech environment Have
hands-on AML/EDD investigation
experience with customer-facing cases Want to be at the
front lines of crypto compliance
at a Tier-1 exchange Prefer
clear policies , but can still think independently in edge-case reviews Are comfortable with
onsite
work in Charlotte (no remote option) Staff Software Engineer, Backend (Consumer)
Senior Blockchain Security Engineer, Offensive Security
Staff Software Engineer - Developer Productivity
Senior Software Engineer, Backend (Consumer) #J-18808-Ljbffr
Crypto Jobs Job Description
Position:
Senior EDD Compliance Analyst Location:
Charlotte, NC (On-site; in-office presence required) Type:
Full-time Compensation:
$99,365/year + bonus + equity + full benefits Shifts:
May include
weekend and night shifts
due to 24/7 crypto operations What Youll Do
As a Senior Analyst on the
CX Compliance Team , you'll: Conduct
Enhanced Due Diligence (EDD)
investigations and reviews Analyze
KYC/AML
documentation and transaction activity for individuals/entities Prepare investigative narratives and ensure alignment with BSA/AML and OFAC regulations Support law enforcement requests, internal alerts, and high-risk case reviews Collaborate with QA teams to refine output and maintain audit-ready documentation Stay up to date with evolving compliance rules in the crypto industry Minimum Qualifications
3+ years of experience in: Financial services ,
crypto ,
investigations ,
legal , or
regulatory roles With specific focus on
EDD, KYC, AML , or compliance operations Familiar with
BSA/AML, OFAC, and FinCEN
guidelines Tools: Google Sheets, Docs, Excel, Word High attention to detail and strong communication/documentation skills Able to work in a
fast-paced and evolving
regulatory environment Nice to Have
AML/fraud certifications:
CAMS, CFCS, CFE Familiarity with:
Salesforce Service Cloud, Hummingbird, JIRA Experience collaborating with
outsourcing partners Advanced degree in
finance, compliance, or customer experience Who Should Apply
You're a strong match if you: Thrive in a
mission-driven , high-growth tech environment Have
hands-on AML/EDD investigation
experience with customer-facing cases Want to be at the
front lines of crypto compliance
at a Tier-1 exchange Prefer
clear policies , but can still think independently in edge-case reviews Are comfortable with
onsite
work in Charlotte (no remote option) Staff Software Engineer, Backend (Consumer)
Senior Blockchain Security Engineer, Offensive Security
Staff Software Engineer - Developer Productivity
Senior Software Engineer, Backend (Consumer) #J-18808-Ljbffr